Company information:
One Health Ventures Limited (No: 09075426)
Address: 6TH FLOOR ST MAGNUS HOUSE, LOWER THAMES STREET, LONDON, EC3R 6HD, UNITED KINGDOM
Status: Active
Incorporated: 06-Jun-2014
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 20-Jun-2024
Industry Class: 72190 - Other research and experimental development on natural sciences and engineering
Any Errored appointment: JEREMY LAURENCE CURNOCK-COOK ( DOB: Sep-1949 From: Sep-2023 )
Current Director: LEONA RHONA BELLHOUSE ( DOB: Oct-1957 From: Mar-2017 )
Current Director: SIMON RECLAM SLATER ( DOB: Aug-1954 From: Feb-2015 )
Resigned Director: JOHN RICHARD JULIAN FLADEE ( DOB: Apr-1960 From: Feb-2015 To: Jan-2017 )
Resigned Director: MICHAEL DAVID PRESTON ( DOB: Dec-1945 From: Jun-2014 To: Feb-2015 )
Resigned Director: MICHAEL DAVID PRESTON ( From: Feb-2015 To: Feb-2015 )
Resigned Secretary: KEITH LASSMAN ( From: Jun-2014 To: Feb-2015 )
Resigned Secretary: CHRISTOPHER SIMON LEWIS ( From: Feb-2015 To: May-2019 )
Resigned Secretary: ELLEN SORLEN ( From: Aug-2019 To: Aug-2019 )
Persons of Significant Control:
University Of Exeter, 6th Floor St Magnus House, Lower Thames Street, London, EC3R 6HD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-10-04)
Mr Simon Reclam Slater, 6th Floor St Magnus House, Lower Thames Street, London, EC3R 6HD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-06, Ceased: 2019-02-13)
Mrs Leona Rhona Bellhouse, 6th Floor St Magnus House, Lower Thames Street, London, EC3R 6HD, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2019-02-13)
Mr John Richard Julian Fladee, 6th Floor St Magnus House, Lower Thames Street, London, EC3R 6HD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-06, Ceased: 2019-02-13)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets | 5,001 | 5,001 | 5,001 | 5,001 | 5,001 | 5,001 | 5,001 | 5001.0,5001.0,5001.0,5001.0,5001.0,5001.0,5001.0 |
| Current assets | 51,481 | 52,548 | 38,131 | 23,904 | 17,024 | 40,579 | 46,835 | 51481.0,52548.0,38131.0,23904.0,17024.0,40579.0,46835.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 51,481 | 49,691 | 10,948 | 760 | 15,575 | 40,279 | 46,235 | 51481.0,49691.0,10948.0,760.0,15575.0,40279.0,46235.0 |
| Total assets less current liabilities | 56,482 | 54,692 | 15,949 | 5,761 | 20,576 | 45,280 | 51,236 | 56482.0,54692.0,15949.0,5761.0,20576.0,45280.0,51236.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Accrued liabilities, not expressed within creditors subtotal | 2,000 | 0.0,0.0,2000.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 56,482 | 54,692 | 13,949 | 5,761 | 20,576 | 45,280 | 51,236 | 56482.0,54692.0,13949.0,5761.0,20576.0,45280.0,51236.0 |
| Equity / share capital and reserves | 56,482 | 54,692 | 13,949 | 5,761 | 20,576 | 45,280 | 51,236 | 56482.0,54692.0,13949.0,5761.0,20576.0,45280.0,51236.0 |